BASANAGOUDA

Effective at directing, monitoring, and inspiring team members to complete accurate and timely investigations and reports. Meticulous compliance investigator offering years of experience in the field and enterprising, diligent style. Creative and critical thinker with strong innovative problem-solving skills. Successful investigating large recordists to make accurate evaluations of structures and practices. Versed in applicable audit processes and procedures. Familiar with identifying urgent red flags and taking the proper steps in documenting the evidence discovered. Passionate about exceeding the standard quality and ensuring high-quality standards are maintained for AML/KYC. Experienced in reviewing financial documents and digital records. Complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions. To seek and maintain a full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Hardworking and passionate AML Investigator with strong organizational skills eager to be team player to achieve company goals.